HENG TAI CONSUMABLES GROUP LIMITED 亨泰消費品集團 …

1 HENG TAI CONSUMABLES GROUP LIMITED INCORPORATED IN THE CAYMAN ISLANDS WITH LIMITED LIABILITY STOCK CODE : 00197 31 March 2022 Dear Non-registered Shareholders (Note 1), Heng Tai CONSUMABLES GROUP LIMITED (the Company ) Letter to Non-registered Shareholders(Note 1) - Notice of Publication of 2021/22 Interim Report (the Current Corporate Communication ) We are pleased to inform you that the Current Corporate Communication of both English and Chinese versions are available on the Company s website at and the website of Hong Kong Exchanges and Clearing LIMITED ( HKEx ) at You may access the Current Corporate Communication on the Company s website or the HKEx s website.

2 If you wish to receive a printed copy of the Current Corporate Communication and future corporate communications (Note 2), please complete and sign the request form (the Request Form ) at the back of this letter, and return it to the Company s branch share registrar in Hong Kong, Union Registrars LIMITED (the Branch Share Registrar ) at Suites 3301-04, 33/F., Two Chinachem Exchange Square, 338 King s Road, North Point, Hong Kong. If you send the Request Form by post in Hong Kong, please cut the mailing label at the bottom of the Request Form and attach it to an envelope (no postage is then necessary). Otherwise, please affix appropriate postage. You may also send your request by email to the email address at Should you have any queries in relation to this letter, please contact the Branch Share Registrar at (852) 2849-3399 from 9:00 to 5:00 , Monday to Friday (excluding public holidays).

3 Yours faithfully, For and on behalf of Heng Tai CONSUMABLES GROUP LIMITED Lam Kwok Hing Chairman Note 1: This letter is addressed to non-registered shareholders of the Company. Non-registered Shareholders refers to such persons or companies whose shares are held in the Central Clearing and Settlement System (CCASS) and who have notified the Company from time to time through Hong Kong Securities Clearing Company LIMITED to receive corporate communications (Note 2). If you have sold or transferred your shares in the Company, please disregard this letter and the Request Form at the back of this letter. Note 2: Corporate communications refer to any documents issued or to be issued by the Company for the information or action of holders of any of the Company s securities, including but not LIMITED to (a) the directors report, its annual accounts together with a copy of the auditors report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

4 ( 1) ( 1) - 2021/22 ( 2) 338 2 33 3301-04 852 2849-3399 2022 3 31 1 2 2 (a) (b) (c) (d) (e) (f) Name(s)

5 And Address of Non-registered Shareholders Request Form To: Heng Tai CONSUMABLES GROUP LIMITED (the Company ) (Stock Code: 00197) c/o Union Registrars LIMITED Suites 3301-04, 33/F. Two Chinachem Exchange Square, 338 King s Road North Point, Hong Kong 00197 338 2 33 3301-04 I/We would like to receive the corporate communications* of the Company in the manner as indicated below: : (Please mark a in ONLY ONE of the following boxes) to read future corporate communications* published on the Company s website at in place of receiving printed copies, and receive the Company s printed notification letter of the publication of corporate communications* on the Company s website.

6 OR to receive printed copies of both English and Chinese versions of all future corporate communications*. Signature Contact telephone number Date Notes : 1. IMPORTANT The above instructions will apply to all corporate communications* to be sent to you in future until you, at any time, notify the Company s branch share registrar in Hong Kong, Union Registrars LIMITED , to the contrary or unless you have ceased to have holdings in the Company. 2. Please complete all your details clearly. 3.

7 This Request Form is to be completed by the non-registered shareholders of the Company, whose shares are held in the Central Clearing and Settlement System (CCASS) and who have notified the Company from time to time through Hong Kong Securities Clearing Company LIMITED to receive corporate communications*. * Corporate communications refer to any documents issued or to be issued by the Company for the information and action of holders of any of its securities, including but not LIMITED to (a) the directors report, its annual accounts together with a copy of the auditors report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

8 (a) ( ) (b) ( ) (c) (d) (e) (f) MAILING LABEL Please cut the mailing label and attach it to an envelope to return this Request Form to us. No postage is necessary if posted in Hong Kong. Union Registrars LIMITED Freepost No. 20 EDO Hong Kong